Risk Analysis Specialist

Risk Analysis SpecialistThis is a challenging role that involves working with cross-functional teams to understand and mitigate risk exposures. As a Risk Analysis Specialist, you will assist in developing and implementing risk-based strategies to drive business growth and protect our organization's assets.

Job OpportunityWe are seeking a specialist to join our Compliance and Operational Risk Control team.Participate in risk assessment and reporting, monitoring and escalating where residual risk exceeds appetite;Deliver independent risk assessments and reports;Provide business management with controls, tools, training, frameworks, information and insights...

Overview:We are seeking an Underwriting Specialist to review and complete underwriting and credit analysis of applications by applying sound judgment and adhering to policy.The ideal candidate will have at least 3 years of experience in acquiring and underwriting merchants, with a solid understanding of AML, KYC, PCI, and Internal Controls. Strong analytical...

**Credit Risk Senior Analyst (C11 - Officer)**ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to...

Job Title: Risk Management SpecialistWe are seeking an experienced and skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a crucial role in developing and managing an active pipeline through prospecting, client calls, needs analysis, risk assessments, and tailored solutions to meet clients' needs.The primary...

**Risk Management Specialist**We are seeking a detail-oriented and analytical professional to monitor, analyze, and prevent fraudulent activities within online transactions and in-game purchases. This role requires strong problem-solving skills and the ability to identify suspicious patterns in large datasets.Key ResponsibilitiesTransaction Monitoring:...

Corporate Credit Risk SpecialistCredit risk management is a critical aspect of business operations. The Corporate Credit Risk Specialist plays a vital role in identifying and mitigating potential credit risks for institutional clients.Key ResponsibilitiesAssess the creditworthiness of large corporate and public sector clients by conducting thorough credit...

Job Title:Risk and Fraud SpecialistJob Description:We are seeking a skilled Risk and Fraud Specialist to join our team. As a key member of our fraud prevention unit, you will play a vital role in monitoring and analyzing online transactions to prevent fraudulent activities.Main Responsibilities:Analyze payment transactions to detect and prevent fraudulent...

Operational Risk Database SpecialistWe are seeking a skilled Operational Risk Database Specialist to play a pivotal role in shaping and scaling our Operational Risk Database globally.This role is central to developing and implementing data quality controls and governance mechanisms that ensure alignment with regulatory frameworks.The ideal candidate will...

Financial Risk SpecialistWe are seeking a detail-oriented and proactive Financial Risk Specialist to join our growing team. This role requires monitoring and analyzing financial risks, identifying trends and potential areas of concern, and implementing effective risk mitigation measures.The successful candidate will have a strong interest in financial risk,...